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News about violations of the foreign corrupt practices act, whether the government is easing up or cracking down on these violations, what companies (and from what countries) are being cited most.
By Christopher T. Zona | July 5, 2024
For those who advise clients on matters relating to cross-border compliance, the Foreign Corrupt Practices Act has been the primary federal anti-bribery law since 1977. That was until 2023, when President Biden signed into law the Foreign Extortion Prevention Act. In doing so, the federal government filled a longstanding gap that was unaddressed: the "demand side" of foreign bribery and corruption.
8 minute read
By Chris O'Malley | July 1, 2024
"Could there be certain employees who choose not to report internally because they have a prospect of a whistleblower award at DOJ--yes," said Steve Fagell, a Covington & Burling partner.
7 minute read
By Patrick Smith | May 15, 2024
ALM litigation reporter Emily Saul gets us up to date on the happenings at the first Trump criminal trial, including reaction to testimony from Michael Cohen and the bizarre behavior of several Republican politicians.
1 minute read
By Riley Brennan | May 2, 2024
"Since Oct. 7, our country has witnessed a shocking rise in anti-Semitism, verbal and physical threats against Jews on our campuses and in our streets, vandalism, blockades, economic disruption, illegal encampments, and hostile takeovers of academic buildings—largely and concertedly directed by Hamas and its collaborators, American Muslims for Palestine and National Students for Justice in Palestine," said Scott J. Bornstein, senior vice president of Greenberg Traurig.
5 minute read
By Mayling Blanco, Katey Fardelmann and Lucy Hoffman | April 9, 2024
This article discusses the recently enacted Foreign Extortion Prevention Act, which—unlike the Foreign Corrupt Practices Act—focuses on the demand-side of bribe payments. But will FEPA also create more potential exposure for U.S. entities? What should U.S. companies do today to prepare?
8 minute read
By Maria Dinzeo | March 1, 2024
"It's nebulous, and the more nebulous it gets, the more harm it's doing because it's not popular. And if you make it mean everything, then it means nothing," said Omeed Malik, president of the investment firm 1789 Partners.
6 minute read
By Amanda O'Brien | February 27, 2024
Partners Bradley Henry and Kathleen Shannon lead the team, which is divided between New York and Washington.
4 minute read
By John C. Richter, Brandt Leibe and Lauren O. Konczos | February 5, 2024
FEPA will amend the domestic bribery statute (18 U.S.C. § 201) to make it a criminal offense for foreign government officials to solicit or receive bribes from any person in the United States, any issuer, or any domestic concern.
9 minute read
By Maria Dinzeo | February 1, 2024
Jones Day partner James Loonam, lead defense attorney in the government's corruption case against former Cognizant executives, says the prosecution's star witness is pointing the finger" at ex-legal chief Steven Schwartz and his co-defendant, former president Gordon Coburn, to cover up his own misconduct.
6 minute read
By Maria Dinzeo | October 6, 2023
But logistical challenges will prevent the trial from being put back on the schedule before February.
4 minute read
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